BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09499379
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Two Devon Way
Birmingham
West Midlands
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/08/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 22/08/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2015 - Present (9years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 54 Past: 12 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/08/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 22/08/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 20/08/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 20/08/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932621559) Appointed |
| 20/08/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 20/08/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932621559) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Robert John Evans (913626939) has left the board |
| 03/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Martin Paul Install (931291340) Appointed |
| 15/08/2023 | New Board Member Neil Anthony Williams (915015533) Appointed |
| 21/06/2023 | Robert John Greaves (929517889) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Mulcahy (929542709) Appointed |
| 28/04/2022 | New Board Member Robert John Greaves (929517889) Appointed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 28/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Robert John Evans (913626939) Appointed |
| 07/04/2017 | New Annual Return filed |
| 22/12/2016 | William Alder Oliver (903551825) has left the board |
| 16/09/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 09/11/2015 | New Board Member David Smith (920243044) Appointed |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (919601855) has left the board |
| 24/03/2015 | OVAL NOMINEES LIMITED (919601853) has left the board |
| 24/03/2015 | OVALSEC LIMITED (919601854) has left the board |
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